RNS Number : 5356P
Utilico Emerging Markets Limited
04 October 2011
 



For immediate release on 4 October 2011

 

 

Utilico Emerging Markets Limited

 

Result of SGM

 

Utilico Emerging Markets Limited (the "Company") is pleased to announce that at the Special General Meeting held earlier today, the Resolutions relating to the continuation of the Company, the adoption of new Bye-laws and the dis-application of pre-emption rights for up to 10 per cent. of the Company's issued share capital, were approved by Shareholders on a show of hands.

 

For information, the following proxy votes on each of the Resolutions were received prior to the Special General Meeting:

 


IN FAVOUR*

AGAINST


No.

%

No.

%

Continuation vote

124,245,536

99.99

15,071

0.01

Adoption of new bye-laws

124,137,772

99.97

32,276

0.03

Dis-apply pre-emption  rights

122,628,280

98.75

1,546,768

1.25

 

* The "in favour" votes include those votes giving the Chairman discretion

 

Applications will be made to the UK Listing Authority for all of the Company's issued ordinary shares to be admitted to a premium listing on the Official List of the UK Listing Authority and to the London Stock Exchange plc for all of the ordinary shares to be admitted to trading on the London Stock Exchange's main market for listed securities.

 

It is expected that admission will become effective on 14 October 2011.

 

 

For further information please contact:

 

ICM Analysis & Research Ltd

Charles Jillings

01372 271486

 

Westhouse Securities Limited

Alastair Moreton

Hannah Young

0207 601 6118

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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